Broadstone Cars Limited CRAVEN ARMS


Broadstone Cars started in year 1997 as Private Limited Company with registration number 03396982. The Broadstone Cars company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Craven Arms at Beech House. Postal code: SY7 9ET.

There is a single director in the firm at the moment - Anthony H., appointed on 28 June 1997. In addition, a secretary was appointed - Sheila H., appointed on 28 June 1997. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Broadstone Cars Limited Address / Contact

Office Address Beech House
Office Address2 Munslow
Town Craven Arms
Post code SY7 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03396982
Date of Incorporation Fri, 27th Jun 1997
Industry Management consultancy activities other than financial management
Industry Sale of used cars and light motor vehicles
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Sheila H.

Position: Secretary

Appointed: 28 June 1997

Anthony H.

Position: Director

Appointed: 28 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1997

Resigned: 27 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 27 June 1997

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Anthony H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sheila H. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sheila H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth76 34375 018       
Balance Sheet
Cash Bank On Hand     129 202157 641130 748170 982
Current Assets161 212147 582142 980146 797646 619669 116734 403511 342524 139
Debtors2 3342 948   2 0601 6901 8691 882
Net Assets Liabilities 75 01867 18064 59357 15961 848174 839264 737291 489
Other Debtors     2 0601 6901 8691 882
Property Plant Equipment     2 1394 5997 94412 251
Total Inventories     537 854575 072378 725 
Cash Bank In Hand52 96827 245       
Stocks Inventory105 910117 389       
Tangible Fixed Assets3 5783 177       
Reserves/Capital
Called Up Share Capital75 00075 000       
Profit Loss Account Reserve1 34318       
Shareholder Funds76 34375 018       
Other
Accumulated Depreciation Impairment Property Plant Equipment     1 9831 5693 6188 175
Average Number Employees During Period   223444
Bank Borrowings Overdrafts     50 000   
Corporation Tax Payable      25 36436 385 
Creditors 75 74179 74885 568594 587609 407563 289253 893241 838
Fixed Assets 3 1772 3821 7853 494    
Increase From Depreciation Charge For Year Property Plant Equipment      8922 0494 557
Net Current Assets Liabilities73 48172 47664 79862 80853 66559 709171 114257 449282 301
Other Creditors     550 512454 928204 178188 949
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 306  
Other Disposals Property Plant Equipment      1 669  
Other Taxation Social Security Payable     4 90470 91045 84646 537
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 3871 5661 5791 633    
Property Plant Equipment Gross Cost     4 1226 16811 56220 426
Provisions For Liabilities Balance Sheet Subtotal      8746563 063
Total Additions Including From Business Combinations Property Plant Equipment      3 7155 3948 864
Total Assets Less Current Liabilities77 05975 65367 18064 59357 15961 848175 713265 393294 552
Trade Creditors Trade Payables     3 99112 0873 8696 352
Creditors Due Within One Year87 73175 106       
Number Shares Allotted 75 000       
Par Value Share 1       
Provisions For Liabilities Charges716635       
Share Capital Allotted Called Up Paid75 00075 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, March 2024
Free Download (8 pages)

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